419 scam: Mr.George Kennedy<info@lee.org> Good News

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a "New Partner from Paraguay" scam.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- edwardmark16@aol.com (AOL; can be used from anywhere worldwide)

Fraud email example:

From: Mr.George Kennedy<info@lee.org>
Reply-To: edwardmark16@aol.com
Date: 23 Sep 2021 13:09:16 +0300
Subject: Good News

Dear Friend,

I'm sorry, but happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Vietnam. Though,I tried my best to involve you in the business, but it coudnt work as i planned it. Presently, I’m in Vietnam for investment projects with my partners. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now, contact my secretary his name is Mr.Edward Mark and his email address is (edwardmark16@aol.com ). Ask him to send you the H.S.B.C bankers Draft issued in your favor in total sum of $1,800,000.00(One Million Eight Hundred Thousand United States Dollars) which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So, feel free to get in touch with my secretary Mr.Edward Mark and instruct him where to send the Bankers Draft to you. Please, do let me know immediately you receive it, so that we can share joy after all the sufferings at that time.

At this moment, I’m very busy here, because of the investment projects which I and my new partner are having at hand. Remember that I had forwarded instruction to the secretary on your behalf to receive that money. So, feel free to get in touch with Mr.Edward Mark. He will send it to you without any delay. Finally, as i have informed you am very busy here now with the investment opportunities without any time for myself. Therefore, I want you to concentrate with my secretary, until the Draft get delivered to you very important. I will not have much time replying you further, but I have instructed my secretary to do the needful. Extend my greetings to your family.

My best regards,
Yours brother
Mr.George Kennedy
Greetings from Vietnam

Anti-fraud resources:

What can you do when you receive 419 spam